Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
2,000,000
Directors
Ranjit Singh Jossan
Director
over 2 years ago
over 2 years ago
Harpreet Singh Jossan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 March 2019
Indian Bank
12 Crore
16 June 2023
Others
0
20 March 2019
Indian Bank
0
16 June 2023
Others
0
20 March 2019
Indian Bank
0
16 June 2023
Others
0
20 March 2019
Indian Bank
0
Documents
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019-signed
Auditor?s certificate-17062019
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form PAS-3-26102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102016
Copy of Board or Shareholders? resolution-26102016
Form SH-7-29062016-signed
Copy of the resolution for alteration of capital;-28062016
